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Anti-money laundering from Central Bank of Nigeria

10 articles on anti-money laundering from Central Bank of Nigeria, each in English.

Articles10held by EMRules
With key requirements10of 10 articles
With affected entities10of 10 articles
With penalties6of 10 articles

Document types

Circular
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7
Directive
x
1
Guideline
x
1
Regulation
x
1

Sources

CBNCentral Bank of Nigeria
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10

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The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 1 article
  • Mar 2026: 5 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 2 articles
  • Jul 2026: 1 article
  • Aug 2026: 0 articles
  • Sep 2026: 0 articles
  • Oct 2026: 0 articles
  • Nov 2026: 1 article

Newest articles

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Regulations for the Operations of Non-Security Virtual Assets in Nigeria

Regulation

Guidance on the Purchase of Foreign Exchange by Bureau De Change Operators Through Authorised Dealer Banks in the Nigerian Foreign Exchange Market (NFEM)

Guideline

Implementation of Sanctions Designations – NIGSAC and OFAC (E.O. 13224, as amended)

Circular

Introduction of Market Structure Requirements, Data Localisation, Ultimate Beneficial Ownership Disclosure, and Systemic Oversight Measures in the Nigeria Payments System

Circular

Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions

Directive

Measures to Further Deepen Diaspora Remittances and Compliance

Circular

Mandatory Integration with the Nigeria Revenue Service Transaction Monitoring System (TMS)

Circular

Addendum to the Revised Regulatory Framework for Bank Verification Number Operations and Watch-List for the Nigerian Banking Industry

Circular

Baseline Standards for Automated Anti-Money Laundering (AML) Solutions for Financial Institutions in Nigeria

Circular

Participation of Licensed BDCs in the Nigerian Foreign Exchange Market

Circular

129 markets. One English feed.

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